{"entity":{"id":"a8404c7a-a966-58db-b467-bf9865942340","name":"JOAN CAUCHI","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56040627","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"secretary of","share":null,"asset":{"id":"f9af2953-11fb-53b1-9d99-fdff96862beb","name":"JOE CAUCHI DEVELOPMENTS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"f9af2953-11fb-53b1-9d99-fdff96862beb","name":"JOE CAUCHI DEVELOPMENTS LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[]},"risk":{"level":"MED","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"sources":[{"registry":"icij_offshoreleaks","source_url":"https://offshoreleaks.icij.org/nodes/56040627"}],"source":"corpus"}